AML Operations Officer

AML Operations Officer

Job Description:

The AML Operations Officer is primarily responsible for handling the day-to-day management of AML operations alerts investigation and regulatory submisions.

Responsibilities:

• Leads the alerts investigation team to ensure that alerts are properly managed
• Effectively oversees the team to ensure the successful completion of tasks
• Develop effective strategies for the efficient management of alerts
• Establish regular alert allocation plans to prevent any potential breaches
• Assist in the preparation of various AML OPs reports
• Provide guidance or advisory to the various BUs on AML-related queries if required vii. Assist in preparation for periodic meetings of the AML Committee of the Bank
• Ensures the timely submission of all regulatory submissions in compliance with deadlines
• Report and record any suspicious and covered transactions or activities in an efficient and timely manner
• Assist Business Units in the filing of CTRs and STRs
• Responsible for the reporting of TIE, STR, and CTR.
• Responsible for managing alerts scenario and updating of transaction codes
• Assist in the watchlist database and refresh
• Provides support to the AML Operations Manager including but not limited to:
• - Assist AML Ops Manager in support for all AML related audit
• - Assist AML Ops Manager in the gap analysis and regulatory 
• Other duties and responsibilities that may be assigned from time to time.

Requirements:

• Diploma or Bachelors degree preferred
• Certification in Association of Certified Anti-Money Laundering Specialists (ACAMS) is preferred.
• Minimum 2 years of relevant experience on AML in a financial institution.
• Demonstrated knowledge of anti-money laundering laws, regulations, and best practices by the BSP and AMLC on AML and their application
• Knowledge in regulatory reporting
• Understand of Transaction Monitoring alerts and review
• Transaction Monitoring Alerts
• Regulatory Reporting
• Detail oriented person with desire to help the business and organization in meeting regulatory expectation.
• Has analytical skills and ability to analyse data and information, identify patterns, trends to make logical conclusions
• A good understanding of the country regulatory environment.
• Familiar in the use of MS Word, Excel, Powerpoint and other webbased applications.
• Well-versed in conversing, writing and reading English.
• Can work across various teams and groups.

Work Setup:

Setup: Hybrid (3X onsite per week)

Location: BGC, Taguig PH

By Applying, you give consent to collect, store, and/or process personal and/or sensitive information for the purpose of recruitment and employment may it be internal to Cobden & Carter International and/or to its clients.